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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SEASKY MARINE CO., LIMITED · Seasky Marine Co Ltd · Seasky Marine Co., Limited · 海天航運有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6499567 | [sources] | |||
| Registration number | 3390570 · 76442761 | [sources] | |||
| Unique Entity ID | Y1JLNVGDKA48 | [sources] | |||
| Status | not available | [sources] | |||
| Address | RM 705 7/F FA YUEN COML BLDG, MONGKOK, HONG KONG, CHN · Rm 705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-731a7428706694a70eb28044323c5bff3ae16688 · usgsa-s4mrvy700 · ofac-53136 · ua-ws-9ca8af0135f4184988590df8787dadbb33260d61For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Seasky Sanctioned entity | - | - | - | |
| SEASKY Person of interest | - | - | ||